Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Chile
What the Team is Known For
Espinoza y Heskia Abogados is a boutique firm with an experienced white-collar crime defence and investigations team in Chile. With offices in Santiago and Concepción, the practice is well equipped to assist clients facing allegations of fraud, corruption and bribery. Its lawyers are also adept at handling financial and tax crimes, as well as environmental offenses.
Strengths
Espinoza y Heskia Abogados is very committed to understanding the criminal issue at hand, crafting a comprehensive legal strategy with all scenarios in mind, and executing the defense accordingly.
Notable practitioners
Alejandro Espinoza frequently represents clients in proceedings and investigations involving allegations of fraud, misappropriation, bribery and tax crimes.
Alejandro Espinoza conveys great confidence through his arguments and approach to issues. He is rigorous in his decision-making.
Joanna Heskia Tornquist continues to be recognised by peers and clients for her activity in the white-collar crime field in Chile, including her representation of clients in bribery and fraud cases.
Joanna Heskia Tornquist is extraordinary and balanced, with extensive knowledge of criminal procedures. She maintains constant contact with her clients and closely follows every detail.